The matter surfaced after a complaint was registered against the Senior Superintendent of Madurai passport office and some travel agents for issuing Indian passports to foreign nationals, which is not only illegal but comes under a treason act.
IPS Subodh Kumar Jaiswal, chief of Central Industrial Security Force (CISF), has been appointed as Director of Central Bureau of Investigation (CBI) for a period of 2 years.
After businessman and fugitive Mehul Choksi went missing from Antigua and Barbuda, the Central Buraeu of Investigation (CBI) here has spurred into action.
A high-powered committee led by Prime Minister Narendra Modi will meet on Monday evening to decide the next CBI Director.
The CBI on Sunday called personal assistants of former Maharashtra Home Minister Anil Deshmukh for questioning in connection with allegations of corruption levelled against him by ex-Mumbai police commissioner Param Bir Singh, officials said.
The Central Bureau of Investigation (CBI) on Friday carried out searches at seven locations in Jammu and Kashmir and Chandigarh and recovered Rs 67 lakh, including Rs 2 lakh from the premises of then regional manager of NHAI.
The Central Bureau of Investigation (CBI) has registered two separate cases related to bank fraud and conducted searches at 8 locations in Delhi, Ahmedabad, Gandhinagar and Gurgaon.
Interacting with officers via video conferencing on the occasion of New Year, CBI Director Rishi Kumar Shukla greeted his men and applauded them for their work amid the pandemic.
It’s in pursuant to J&K HC order to probe alleged involvement of public servants and others in grabbing government land.
The NCB has opposed the bail pleas filed by actress Rhea Chakraborty and her brother Showik Chakraborty in the Bombay High Court following their arrest in a drugs case related to actor Sushant Singh Rajput's death.
Earlier on Thursday, Sushant's flat-mate Siddharth Pithani was called by the CBI for the seventh consecutive day for questioning in the actor's death case. On Wednesday, Pithani was grilled for over 12 hours by the probing agency.
Lok Janshakti Party (LJP) chief, Chirag Paswan reacted over Supreme Court's verdict to transfer the case to Central Bureau of Investigation (CBI) in Sushant Singh Rajput death case.
Four officers of Bihar Police team including the Investigating Officer, who were in Mumbai to probe the Sushant Singh Rajput's death case, returned to Patna on August 06.
Sushant Singh Rajput case has taken an interesting twist as the second part of the late actor's call date records prove that there was no exchange of calls or message between the two after Disha Salian's death.
The Supreme Court on Friday gave the Centre time till February 10 to suggest names of lawyers for appointing a special public prosecutor to conduct trials for the Enforcement Directorate in money laundering cases related to the coal block scam.
Delhi Chief Minister Arvind Kejriwal on Tuesday said he is ready for any kind of scrutiny and have nothing to hide, adding people who are in public life should always be ready for any such scan. His comments came in response to a tweet from a journalist who claimed that as the Delhi Assembly elections were approaching, pressure have been mounted on the Central Bureau of Investigation (CBI) to initiate a fresh probe against the Aam Aadmi Party government.
The FIR was registered on November 30 on a complaint to the CBI in Lucknow by Prabhat Kumar Singh of Kunda town in Pratapgarh. The complainant claimed that he used to go to the post office regularly with his wife to deposit money collected from individuals who wanted to put their savings in the post office savings schemes.
During the high-profile probe by the ED and the Central Bureau of Investigation in the Rose Valley scam, several prominent leaders of Trinamool Congress have been interrogated, arrested and jailed, including Trinamool MP Sudip Bandopadhyay and MLA Tapas Pal. Both were later granted bail by the court.
The Central Bureau of Investigation on Wednesday told the Delhi High Court that it is filing a "massive charge sheet in the AgustaWestland case"
The Rs 99 crore CTV would provide real-time support in investigation with access to data warehouses, equipped with big data analytics, data mining tools, said Jitendra Singh, Personnel, Public Grievances and Pension Minister, here on Thursday.
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